Almond Engineering Limited
Company SC240749 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steven Alexander Wilson Director · appointed 2020
- Michelle Quinn Director · appointed 2018
Directors past 6 years
- Steven Alexander Wilson Director · appointed 2020
- Michelle Quinn Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Steven Alexander Wilson Director · appointed 2020
- Michelle Quinn Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leith Investments Limited 2 shared directors
- Lothian Advanced Investments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC240749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2002 |
| Address | 3A FLEMING ROAD, KIRKTON CAMPUS, LIVINGSTON, EH54 7BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leith Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - Leith Investments Limited ceased 2022-11-15
75-100% shares, 75-100% voting · notified 2016-04-06 - Lothian Advanced Investments LTD ceased 2022-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15
Officers (12)
- Steven Alexander Wilson Director · appointed 2020
- Michelle Quinn Director · appointed 2018
Show 10 former officers
- David Jardine Scalley Director · appointed 2016 · resigned 2018
- Graham William Young Director · appointed 2014 · resigned 2015
- Timothy John Ward Director · appointed 2008 · resigned 2022
- Nicholas John Smith Secretary · appointed 2008 · resigned 2022
- Christopher Smith Director · appointed 2008 · resigned 2022
- Thomas Mcnicol Director · appointed 2003 · resigned 2008
- William Thomas Scott Director · appointed 2003 · resigned 2008
- Gail Evelyn Byrne Secretary · appointed 2003 · resigned 2008
- P C Mcfarlane & CO Corporate-secretary · appointed 2002 · resigned 2003
- Peter Mcfarlane Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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